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ED raids ex-Punjab minister in forest scam case

ED raids ex-Punjab minister in forest scam case

30 November 2023
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ED raids ex-Punjab minister in forest scam case

Jharkhand Story by Jharkhand Story
30 November 2023
in Breaking, Corruption, Governance
ED raids ex-Punjab minister in forest scam case

Image: Tribune India

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THE JHARKHAND STORY DESK

 

Chandigarh, Nov 30: As part of an alleged money laundering investigation related to a forest scam, the Enforcement Directorate raided several places in Punjab on Thursday, official sources stated. The raids targeted contractors as well as former state forest minister and Congress leader Sadhu Singh Dharamsot.

Searches at 14 locations

The agency is conducting searches at approximately 14 locations in the state under the provisions of the Prevention of Money Laundering Act (PMLA), sources stated.

The agency is currently conducting searches at the properties of Dharamsot, aged 63, one forest contractor and several others, as reported by sources.

Also Read: Light rain forecast in northern Jharkhand today

Dharamsot arrested earlier

The Punjab Vigilance Bureau arrested the five-time MLA Dharamsot earlier this year in connection with a case involving allegations of possessing disproportionate assets.

 

 

 

 

Tags: Congress leader Sadhu Singh DharamsotEnforcement Directorate (ED)Forest scammoney laundering casePunjab
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